Ole Dershowitz has been hinted at with Epstein.
Something strange about that situation.
You know something else?
I am going to admit this.
I don’t know how money laundering works. Maybe Cousin Mike or someone else could explain it to me.
I wonder how many people don’t know how money laundering works. Few of us living on paychecks/social security have any need to launder money.
Any scam where a boat load of money that is not yours can be passed around via “legal” means to eventually get back to you as payment for services rendered, in a generous way.
If you take that $3,200. to the Vatican bank, give the teller 20% of your take to put it in your robbery account you have just laundered the money. photo below shows the Vatican bank,which is well guarded,LOl!!
Good example is in Breaking Bad. Walter has several million in meth money he can't really use. He buys a car wash and creates receipts paid for by the meth money.
One example is casinos.
Sell drugs and take cash to the Casino, and purchase chips.
Give your chips to your partner.
Wait a hour, eat some food.
Partner exchanges chips for clean casino money
The primary way of laundering money in DC is through the family like Reid did. Make you family get into a business like Real Estate and sell properties way over market price or way under which looks legitimate. Pelosi has been doing it for decades.
A country like Ukraine does it with businesses or govt contracts and put family members on a board where they do no work and pay them an inflated wage.
More sophisticated laundering is through a fund like the Clinton Foundation where the key officers get huge salaries and benefits.